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Mortgage Holdings 2018 LLC AKA 942 Penn RR LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2023bk12417
TYPE / CHAPTER
Voluntary / 7

Filed

3-29-23

Updated

9-13-23

Last Checked

4-24-23

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Liabilities

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Docket

Last Updated
Apr 3, 2023
Last Entry Filed
Apr 2, 2023

Docket Entries by Month

Mar 29, 2023 1 Petition Chapter 7 Voluntary Petition (Cifuentes Esteban, Zoila) Additional attachment(s) added on 3/29/2023 (Graster-Thomas, Tanesha). (Entered: 03/29/2023)
Mar 29, 2023 2 Meeting of Creditors to be held on 5/2/2023 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 6/7/2023. (Cifuentes Esteban, Zoila) (Entered: 03/29/2023)
Mar 29, 2023 3 Photograph Identification Document as required pursuant to Local Rule 1002-1(B)(1)(d) for pro se Debtor, [Document Image Available ONLY to Authorized Users] (Cifuentes Esteban, Zoila) (Entered: 03/29/2023)
Mar 29, 2023 Receipt of Chapter 7 Filing Fee - $338.00 by ZC. Receipt Number 469566. (admin) (Entered: 03/29/2023)
Mar 30, 2023 4 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 4/6/2023]. Deadline for Attorney Representation: 4/6/2023.Corporate Ownership Statement due 4/6/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/12/2023. Schedule A/B due 4/12/2023. Schedule D due 4/12/2023. Schedule E/F due 4/12/2023. Schedule G due 4/12/2023. Schedule H due 4/12/2023.Statement of Financial Affairs Due 4/12/2023.Declaration Concerning Debtors Schedules Due: 4/12/2023. [Incomplete Filings due by 4/12/2023]. (Cifuentes Esteban, Zoila) (Entered: 03/30/2023)
Apr 2, 2023 5 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 5/2/2023 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 6/7/2023. (Cifuentes Esteban, Zoila)) Notice Date 04/01/2023. (Admin.) (Entered: 04/02/2023)
Apr 2, 2023 6 BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 4/6/2023]. Deadline for Attorney Representation: 4/6/2023.Corporate Ownership Statement due 4/6/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/12/2023. Schedule A/B due 4/12/2023. Schedule D due 4/12/2023. Schedule E/F due 4/12/2023. Schedule G due 4/12/2023. Schedule H due 4/12/2023.Statement of Financial Affairs Due 4/12/2023.Declaration Concerning Debtors Schedules Due: 4/12/2023. [Incomplete Filings due by 4/12/2023]. (Cifuentes Esteban, Zoila)) Notice Date 04/01/2023. (Admin.) (Entered: 04/02/2023)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2023bk12417
Assets
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Liabilities
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Judge
Scott M Grossman
Chapter
7
Filed
Mar 29, 2023
Type
voluntary
Terminated
May 5, 2023
Updated
Sep 13, 2023
Last checked
Apr 24, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Gproulx
    Immokalee
    Ontanio 125096

    Parties

    Debtor

    Mortgage Holdings 2018 LLC AKA 942 Penn RR LLC
    415 East Oakland Park
    Oakland, FL 33334
    BROWARD-FL
    305-923-2549
    Tax ID / EIN: xx-xxx3535
    dba 942 Penn RR LLC.

    Represented By

    Mortgage Holdings 2018 LLC AKA 942 Penn RR LLC
    PRO SE

    Trustee

    Kenneth A Welt
    4581 Weston Road Suite 355
    Weston, FL 33331
    (954) 761-5161

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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